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Phil Boyes Electrical Limited

Type: NZ Limited Company (Ltd)
9429037743130
NZBN
929697
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Physical & service & registered address used since 27 Jun 2016

Phil Boyes Electrical Limited, a registered company, was started on 14 Oct 1998. 9429037743130 is the NZBN it was issued. The company has been run by 2 directors: Philip Liddell Boyes - an active director whose contract began on 14 Oct 1998,
Sheila Ann Boyes - an active director whose contract began on 14 Oct 1998.
Last updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: physical, service).
Phil Boyes Electrical Limited had been using 11 Stanners Street, Eltham as their registered address up to 27 Jun 2016.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 45 shares (45%) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 45 shares (45%). Finally there is the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Stanners Street, Eltham New Zealand

Registered address used from 13 Apr 2000 to 27 Jun 2016

Address: C/- Mr C F Schurr, Chartered Accountant, 11 Stanners Street, Eltham

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 11 Stanners Street, Eltham New Zealand

Physical address used from 14 Oct 1998 to 27 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Boyes, Sheila Ann Stratford
Stratford
4332
New Zealand
Entity (NZ Limited Company) Pl & Sa Boyes Trustees Limited
Shareholder NZBN: 9429030702431
Eltham
Eltham
4322
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Philip Liddell, Boyes Stratford
Stratford
4332
New Zealand
Entity (NZ Limited Company) Pl & Sa Boyes Trustees Limited
Shareholder NZBN: 9429030702431
Eltham
Eltham
4322
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Boyes, Philip Liddell Stratford
Stratford
4332
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Boyes, Sheila Ann Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Rai, Rajan Stratford
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Sheila Ann, Boyes Stratford
Individual Schurr, Christopher Frederick New Plymouth

New Zealand
Individual Rai, Rajan Stratford
Directors

Philip Liddell Boyes - Director

Appointment date: 14 Oct 1998

Address: Stratford, Stratford, 4332 New Zealand

Address used since 04 Jul 2014

Address: Stratford, Stratford, 4332 New Zealand

Address used since 04 Jul 2014


Sheila Ann Boyes - Director

Appointment date: 14 Oct 1998

Address: Stratford, Stratford, 4332 New Zealand

Address used since 04 Jul 2014

Address: Stratford, Stratford, 4332 New Zealand

Address used since 04 Jul 2014

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